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Sanctions
Database freshness: 2026-08-14
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Leonardo Ovidio REYES Ramírez
Sanctioned
Type
person
Subtype
Country
Nicaragua
Date of birth
1965-04-03
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada
1 Listings
Other measure
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:22
Other measure
2021-07-14
active
Source
United States
SDN
31531
Asset freeze
2021-06-09
active
Source
Legal bases
United States
Executive Order 13851 (Nicaragua)
executive order
Source
